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Home > England & Wales Companies > 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD.
Company Information for

54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD.

HENRY ELPHICK, 44 SILVESTER ROAD, LONDON, SE22 9PB,
Company Registration Number
03953148
Private Limited Company
Active

Company Overview

About 54 Drewstead Road Management Company Ltd.
54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD. was founded on 2000-03-21 and has its registered office in London. The organisation's status is listed as "Active". 54 Drewstead Road Management Company Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD.
 
Legal Registered Office
HENRY ELPHICK
44 SILVESTER ROAD
LONDON
SE22 9PB
Other companies in SW16
 
Filing Information
Company Number 03953148
Company ID Number 03953148
Date formed 2000-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 14:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD.
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Company Officers of 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD.

Current Directors
Officer Role Date Appointed
HENRY RICHARD ELPHICK
 Company Secretary 2012-05-30
NIRMAL JEET SINGH BINNING
 Director 2011-06-27
KENETH HASSETT
 Director 2000-03-21
AIZURA ZARINA HOLDER
 Director 2012-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
FLEUR LOUISE STOPPANI
 Company Secretary 2007-08-03 2012-05-30
HENRY RICHARD ELPHICK
 Director 2007-08-03 2012-05-30
JACQUELINE SANDRA BYROO
 Director 2007-01-01 2011-06-27
ROSALEEN ANNE MCASHEE
 Company Secretary 2002-03-20 2007-07-30
ROSALEEN ANNE MCASHEE
 Director 2000-03-21 2007-07-30
FLEUR LOUISE HOILES
 Director 2006-11-06 2006-11-07
KATHARINE VICTORIA WARNE HOLLAND
 Director 2001-06-01 2006-11-01
ALEXANDRA JOHNSON
 Director 2004-10-04 2006-10-15
DAVID LIGHTFOOT
 Director 2004-10-04 2006-10-15
LAURA HUCKS
 Director 2002-03-28 2004-08-21
CATHERINE MARGRET BRETT
 Company Secretary 2000-03-21 2002-03-28
CATHERINE MARGRET BRETT
 Director 2000-03-21 2002-03-28
STEVEN MANATTINI
 Director 2000-03-21 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIRMAL JEET SINGH BINNING NKB LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16CONFIRMATION STATEMENT MADE ON 08/01/25, WITH UPDATES
2024-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-20CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-19CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-19AP01DIRECTOR APPOINTED MRS MELANIE HOVEN
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR KENETH HASSETT
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-28AR0110/04/16 ANNUAL RETURN FULL LIST
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O HENRY ELPHICK 44 SILVESTER ROAD EAST DULWICH LONDON SE22 9PB ENGLAND
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 54 DREWSTEAD ROAD LONDON SW16 1AG
2015-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-06AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-04AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-14AR0110/04/13 ANNUAL RETURN FULL LIST
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ELPHICK
2012-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MR HENRY ELPHICK on 2012-05-30
2012-09-14AP01DIRECTOR APPOINTED MISS AIZURA ZARINA HOLDER
2012-09-14AP03Appointment of Mr Henry Elphick as company secretary
2012-09-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY FLEUR STOPPANI
2012-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-11AR0110/04/12 ANNUAL RETURN FULL LIST
2011-11-16AP01DIRECTOR APPOINTED MR NIRMAL JEET SINGH BINNING
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BYROO
2011-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MISS FLEUR LOUISE HOILES / 01/10/2011
2011-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-21AR0121/03/11 FULL LIST
2010-05-04AR0121/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KENETH HASSETT / 08/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD ELPHICK / 08/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SANDRA BYROO / 08/04/2010
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / FLEUR LOUISE HOILES / 08/04/2010
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-06-19363aRETURN MADE UP TO 21/03/09; NO CHANGE OF MEMBERS
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR FLEUR HOILES
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-07-23363sRETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
2008-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-24363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-04-21288aNEW DIRECTOR APPOINTED
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288bDIRECTOR RESIGNED
2006-11-13288bDIRECTOR RESIGNED
2006-11-13288bDIRECTOR RESIGNED
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-27363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-09-29288cDIRECTOR'S PARTICULARS CHANGED
2004-09-29288bDIRECTOR RESIGNED
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-12363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-03288aNEW DIRECTOR APPOINTED
2002-03-29363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-29363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-03-26288aNEW SECRETARY APPOINTED
2002-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-14288bDIRECTOR RESIGNED
2001-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/01
2001-03-30363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD.
Trademarks
We have not found any records of 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD. are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE22 9PB